E A S E LTD
E A S E LTD is an active private limited company, incorporated on 17 May 1996. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and three other classifications. The company's registered office is on North Circular Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. E A S E LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03200056 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 |
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Address Line 2 | 1000 NORTH CIRCULAR ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW2 7JP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
46900 - Non-specialised wholesale trade
74202 - Other specialist photography
74209 - Photographic activities not elsewhere classified
Company Name History
From incorporation onwards:
E A S E LTD
Directors
(The company's officers)
MRS LIN DAI
(~59 year old British national)
UNIT 5 1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2009
GEOFFREY NIGEL OULTON
(~61 year old British national)
109 FURZE CROFT, FURZE HILL, HOVE, EAST SUSSEX, BN3 1PF
- Current Secretary
- Gives occupation as MANAGER
Appointed on 17/05/1996
Shareholders
(Persons of Significant Control)
Mrs Lin Dai
(~59 year old British national)
17 Faber Gardens, London, NW4 4NP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Yi Zhang
(~66 year old British national)
17 Faber Gardens, London, NW4 4NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Le Zhang
(~20 year old British national)
Unit 5, 1000 North Circular Road, London, NW2 7JP, England
- Owns between 25% and 50% of the shares.
Notified on 30/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E A S E LTD: Maps
Maps show the location of the postcode of the registered office, NW2 7JP.
Map of E A S E LTD at local scale
Map of E A S E LTD at district scale
More Companies in NW2 7JP
Other companies with registered offices in NW2 7JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)